| 1626 |
EFTA01282264.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account relationship and the opening of multiple account... |
Analyzed
|
| 1627 |
EFTA01282282.pdf |
set10 |
7
|
This document appears to be a list of beneficiaries for the Butterfly Trust, with Karyna Shuliak identified as a beneficiary. The document contains he... |
Analyzed
|
| 1628 |
EFTA01282292.pdf |
set10 |
7
|
This document contains trust administration records for the Butterfly Trust from October 2014, showing the designation of successor trustees and resig... |
Analyzed
|
| 1629 |
EFTA01282296.pdf |
set10 |
7
|
This is a W-9 tax form for 'Butterfly Trust' located in the U.S. Virgin Islands, requesting taxpayer identification information. The document appears ... |
Analyzed
|
| 1630 |
EFTA01282297.pdf |
set10 |
8
|
This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... |
Analyzed
|
| 1631 |
EFTA01282316.pdf |
set10 |
8
|
This is Jeffrey Epstein's 'Butterfly Trust' agreement dated December 27, 2006, naming Ghislaine Maxwell as a primary beneficiary alongside redacted in... |
Analyzed
|
| 1632 |
EFTA01282339.pdf |
set10 |
7
|
This document is a Deutsche Bank/State Street custody account opening form for Jeffrey Epstein dated April 10, 2014. The form shows Epstein opening a ... |
Analyzed
|
| 1633 |
EFTA01282345.pdf |
set10 |
8
|
This document contains Deutsche Bank custody account opening materials for Jeffrey Epstein from 2014, including account agreements, cash management au... |
Analyzed
|
| 1634 |
EFTA01282367.pdf |
set10 |
7
|
Deutsche Bank Securities account agreement for J. Epstein Virgin Islands Foundation, Inc., dated 2013, with standard brokerage terms and conditions. E... |
Analyzed
|
| 1635 |
EFTA01282376.pdf |
set10 |
8
|
This document contains Deutsche Bank corporate account authorization forms and Articles of Incorporation for the J. Epstein Virgin Islands Foundation,... |
Analyzed
|
| 1636 |
EFTA01282402.pdf |
set10 |
8
|
This document contains a Deutsche Bank power of attorney form executed by Jeffrey Epstein, granting Darren Indyke full authorization over his accounts... |
Analyzed
|
| 1637 |
EFTA01282412.pdf |
set10 |
7
|
This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc. for Jeffrey Epstein's financial entities, Southern Financ... |
Analyzed
|
| 1638 |
EFTA01282414.pdf |
set10 |
6
|
A Deutsche Bank trading authorization form granting limited power of attorney for securities transactions. The document is a standard template with re... |
Analyzed
|
| 1639 |
EFTA01282415.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas signature card for an account called 'Guiltily Trust' with Darren Indyke and Richard Kahn as authorized... |
Analyzed
|
| 1640 |
EFTA01282416.pdf |
set10 |
8
|
This document contains bank account opening agreements between Jeffrey Epstein's Southern Financial LLC and Deutsche Bank Securities Inc., including d... |
Analyzed
|
| 1641 |
EFTA01282432.pdf |
set10 |
7
|
A certificate of incumbency dated January 8, 2015, establishing Jeffrey Epstein as the manager of Southern Financial, LLC with full signing authority,... |
Analyzed
|
| 1642 |
EFTA01282433.pdf |
set10 |
3
|
This is a Deutsche Bank Wealth Management consent form for electronic delivery of investment documents and materials. It appears to be a routine banki... |
Analyzed
|
| 1643 |
EFTA01282435.pdf |
set10 |
8
|
This is an amendment agreement dated October 23, 2017, between Deutsche Bank AG and Southern Financial, LLC (a Virgin Islands entity) that reinstates ... |
Analyzed
|
| 1644 |
EFTA01282440.pdf |
set10 |
8
|
This document contains Deutsche Bank account authorization forms and corporate documents for Southern Financial LLC, a U.S. Virgin Islands entity mana... |
Analyzed
|
| 1645 |
EFTA01282465.pdf |
set10 |
8
|
This is an operating agreement for Southern Financial, LLC, a U.S. Virgin Islands limited liability company formed on February 26, 2013, with Southern... |
Analyzed
|
| 1646 |
EFTA01282471.pdf |
set10 |
8
|
This document contains Deutsche Bank Private Wealth Management option trading forms for Southern Financial LLC, with Jeffrey Epstein, Jeanne Brennan, ... |
Analyzed
|
| 1647 |
EFTA01282475.pdf |
set10 |
7
|
This is a heavily corrupted or redacted Deutsche Bank Wealth Management document from October 2017 involving Jeffrey Epstein and several associated en... |
Analyzed
|
| 1648 |
EFTA01282476.pdf |
set10 |
8
|
This document contains a power of attorney authorization form for Jeffrey Epstein's DBSI brokerage accounts, granting full trading and asset transfer ... |
Analyzed
|
| 1649 |
EFTA01282492.pdf |
set10 |
3
|
This is a Qualified Institutional Buyer (QIB) certification letter for Rule 144A securities transactions, completed by Southern Financial LLC. The doc... |
Analyzed
|
| 1650 |
EFTA01282494.pdf |
set10 |
3
|
This document is a Structured Products Agreement and Approval Form for Deutsche Bank, filled out for an LLC client seeking approval to invest in struc... |
Analyzed
|